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CONSIDER YOUR CONFERENCE BENEFITS

(Then consider your exposure without them.)

The cost of due diligence is a bargain compared with the risk you take without it. In fact, most of the financial crimes exposed by OffshoreAlert over the 10 years that we have been publishing could have been avoided if the injured party had carried out (or commissioned) proper due diligence.

This year’s Conference continues to make due diligence understandable, and practical, for every Conference participant so that you can walk away with tactics to limit your liability under banking and general legislation and mitigate your risk of being sued, indicted, arrested or defrauded.

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6th OffshoreAlert Financial Due Diligence Conference

'The Unexpurgated Offshore'

Bringing the Offshore and Onshore worlds together through education and dialogue.

WHEN: Sunday - Tuesday, April 13 - 15, 2008

WHERE: Fort Lauderdale Grande Hotel & Yacht Club, Ft Lauderdale, Florida U.S.A.

Register Today!

Call OffshoreAlert at +1-305-372-6296 or 1-866-KYC-News or register online here.

ABOUT OffshoreAlert

For over ten years, OffshoreAlert has stood alone as an exposer of serious financial crime in offshore financial centers – while it is in progress. During that time, OffshoreAlert's relentless pursuit of securities fraudsters, investment scammers, money launderers and other white-collar criminals has made it an internationally-known and respected source for due diligence information, Know Your Customer research and risk management and is referenced or quoted regularly by the international media in articles about financial crime.

In the media, including:

The Wall Street Journal
The Washington Post
The New York Post
The Miami Herald
The Los Angeles Times
The Independent on Sunday
Business Week
Forbes Magazine
CBS News
CTV in Canada, and
BBC Radio

In books, including:

Crime School: Money Laundering: True Crime Meets The World Of Business And Finance by Chris Mathers
The Sink: Crime, Terror and Dirty Money in the Offshore World by Jeffrey Robinson

In Government reports, including:

'Correspondent Banking: A Gateway to Money Laundering' by the Minority Staff of the Permanent Subcommittee on Investigations of the United States Senate